Company number 05705907
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address C/O MORGAN JONES & CO IRONMASTER HOUSE, 37 WYLE COP, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 1XF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to C/O Morgan Jones & Co Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF on 21 February 2017; Termination of appointment of Tracey Jayne Harris as a director on 21 February 2017; Director's details changed for Mrs Tracey Jayne Hutton on 2 February 2017. The most likely internet sites of AME SYSTEMS LTD are www.amesystems.co.uk, and www.ame-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ame Systems Ltd is a Private Limited Company.
The company registration number is 05705907. Ame Systems Ltd has been working since 10 February 2006.
The present status of the company is Active. The registered address of Ame Systems Ltd is C O Morgan Jones Co Ironmaster House 37 Wyle Cop Shrewsbury Shropshire England Sy1 1xf. . HUTTON, Philip is a Secretary of the company. HUTTON, Philip is a Director of the company. Director HARRIS, Tracey Jayne has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Hutton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AME SYSTEMS LTD Events
21 Feb 2017
Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to C/O Morgan Jones & Co Ironmaster House 37 Wyle Cop Shrewsbury Shropshire SY1 1XF on 21 February 2017
21 Feb 2017
Termination of appointment of Tracey Jayne Harris as a director on 21 February 2017
21 Feb 2017
Director's details changed for Mrs Tracey Jayne Hutton on 2 February 2017
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 25 more events
16 Mar 2007
Director's particulars changed
15 Mar 2007
Director's particulars changed
15 Mar 2007
Director's particulars changed
27 Mar 2006
Registered office changed on 27/03/06 from: 125 bromsgrove road, hunnington halesowen west midlands B62 0JX
10 Feb 2006
Incorporation